About: Financial Supervisory Authority (Estonia)

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The Estonian Financial Supervisory Authority (FI) (Estonian: Finantsinspektsioon) is the financial supervision and crisis resolution authority of the government of Estonia, responsible for the regulation of financial markets in Estonia. It works on behalf of the state of Estonia and is independent in its decision-making. The supervisory activities of Finantsinspektsioon are divided between capital supervision and the supervision of markets and services.

Attributes	Values
rdf:type	Thing schema:Organization dul:Agent dul:SocialPerson agent wikidata:Q24229398 Government agency Organization government agency organisation
rdfs:label	Financial Supervisory Authority (Estonia) (en)
rdfs:comment	The Estonian Financial Supervisory Authority (FI) (Estonian: Finantsinspektsioon) is the financial supervision and crisis resolution authority of the government of Estonia, responsible for the regulation of financial markets in Estonia. It works on behalf of the state of Estonia and is independent in its decision-making. The supervisory activities of Finantsinspektsioon are divided between capital supervision and the supervision of markets and services. (en)
foaf:name	Estonian Financial Supervisory Authority (en) Finantsinspektsioon (en)
foaf:homepage	https://www.fi.ee/en
foaf:depiction
location	Estonia Tallinn
dct:subject	Government of Estonia Economy of Estonia
Wikipage page ID	62072658 (xsd:integer)
Wikipage revision ID	1123949589 (xsd:integer)
Link from a Wikipage to another Wikipage	Andrey Kozlov Vladimir Putin The New Times (Russia) Germany Lubmin Single Supervisory Mechanism Bank of Estonia Government of Estonia Alexander Bortnikov Economy of Estonia Estonia Federal Security Service Economy of Estonia Nord Stream 1 Danske Bank money laundering scandal Government of Estonia Greifswald Tallinn Raiffeisen Zentralbank Natalia Morar SEB Eesti Ühispank Vyborg, Russia
Link from a Wikipage to an external page	https://www.fi.ee/en
sameAs	Financial Supervisory Authority (Estonia) Financial Supervisory Authority (Estonia)
dbp:wikiPageUsesTemplate	dbt:Reflist dbt:Short_description dbt:Start_date dbt:Infobox_government_agency
thumbnail	wiki-commons:Special:FilePath/Finantsinspektsioon.svg?width=300
formed	2002-01-01 (xsd:date)
headquarters	Estonia Tallinn
jurisdiction	Estonia
logo	Finantsinspektsioon.svg (en)
website	https://www.fi.ee/en
agency name	Estonian Financial Supervisory Authority (en)
has abstract	The Estonian Financial Supervisory Authority (FI) (Estonian: Finantsinspektsioon) is the financial supervision and crisis resolution authority of the government of Estonia, responsible for the regulation of financial markets in Estonia. It works on behalf of the state of Estonia and is independent in its decision-making. The supervisory activities of Finantsinspektsioon are divided between capital supervision and the supervision of markets and services. In June 2006, Andres Palumaa was in charge when Andrey Kozlov warned him of a massive money laundering network involving two Estonian banks SEB Eesti Ühispank and Sampo Pank, corrupt FSB, and persons close to Vladimir Putin. Raul Malmstein was Estonia's chief Financial Officer. A very large amount of money had transited accounts with funds from the Nord Stream 1 project which to finance the building of a pipeline from Vyborg, Russia, to Lubmin near Greifswald, Germany. According to Natalia Morar's 21 May 2007 article in The New Times, Alexander Bortnikov, who was an FSB deputy deputy director as head of its economic security department, and Vladimir Putin were money laundering through Nord Stream funds at both Raiffeisen Zentralbank (Raiffeisen Zentralbank Oesterreich AG) in Austria and Diskont Bank in Russia. Finantsinspektsioon is financed by the supervision and procedure fees paid by the subjects of financial supervision. It is part of the European Single Supervisory Mechanism since 2014. (en)
chief1 name	Kilvar Kessler (en)
chief1 position	Chairman (en)
nativename r	Finantsinspektsioon (en)
prov:wasDerivedFrom	wikipedia-en:Financial_Supervisory_Authority_(Estonia)?oldid=1123949589&ns=0
page length (characters) of wiki page	9841 (xsd:nonNegativeInteger)
jurisdiction	Estonia
formation date	2002-01-01 (xsd:date)
formation year	2002-01-01 (xsd:gYear)
headquarter	Estonia Tallinn
foaf:isPrimaryTopicOf	wikipedia-en:Financial_Supervisory_Authority_(Estonia)
is Link from a Wikipage to another Wikipage of	List of banks in Estonia Andrey Kozlov Danske Bank Financial Supervisory Authority of Estonia
is Wikipage redirect of	Financial Supervisory Authority of Estonia
is foaf:primaryTopic of	wikipedia-en:Financial_Supervisory_Authority_(Estonia)

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